VP - AML KYC Compliance - Gurgaon

Golden Opportunities; Gurugram District; On-site; INR 4,000,000 - 7,000,000; Full time

Benefits offered by this job

Medical insurance

Retirement plan

Paid time off and holidays

Professional growth opportunities

State-of-the-art technology

Job summary

Golden Opportunities is seeking a VP - AML KYC to lead the organization’s AML/KYC function from Gurugram. The role focuses on regulatory compliance, policy development, and risk assessments, while guiding a team of AML/KYC professionals to ensure robust controls.

You will drive investigations, stay ahead of regulatory changes, and build strong relations with regulators and industry bodies, enabling effective enterprise-wide implementation of AML/KYC standards.

Qualifications

• 13–20 years of AML/KYC, regulatory compliance, or a related field.
• Proven experience in team management and leadership.
• Strong knowledge of AML/KYC regulations and compliance requirements.
• Experience in fraud management, transaction monitoring, and customer due diligence.
• Ability to analyze complex data and identify areas for improvement.
• Strong communication and interpersonal skills.
• Ability to work in a fast-paced environment and prioritize tasks effectively.
• Experience with sanctions screening and enhanced due diligence.

Responsibilities

• Lead the AML/KYC function and ensure compliance with regulatory requirements.
• Develop and implement AML/KYC policies and procedures.
• Conduct risk assessments and identify areas for improvement.
• Manage a team of AML/KYC professionals and provide guidance and support.
• Collaborate with other departments to ensure effective implementation of AML/KYC policies.
• Conduct AML investigations and take corrective action as necessary.
• Stay up-to-date with regulatory changes and ensure the organization is compliant.
• Develop and maintain relationships with regulatory bodies and industry associations.

Skills

Leadership

Team management

Regulatory knowledge

Data analysis

Communication

Job description

VP - AML KYC

Location

Gurugram

Responsibilities

• Lead the AML/KYC function and ensure compliance with regulatory requirements
• Develop and implement AML/KYC policies and procedures
• Conduct risk assessments and identify areas for improvement
• Manage a team of AML/KYC professionals and provide guidance and support
• Collaborate with other departments to ensure effective implementation of AML/KYC policies
• Conduct AML investigations and take corrective action as necessary
• Stay up-to-date with regulatory changes and ensure the organization is compliant
• Develop and maintain relationships with regulatory bodies and industry associations

Requirements

• 13-20 years of experience in AML/KYC, regulatory compliance, or a related field
• Proven experience in team management and leadership
• Strong knowledge of AML/KYC regulations and compliance requirements
• Experience in fraud management, transaction monitoring, and customer due diligence
• Ability to analyze complex data and identify areas for improvement
• Strong communication and interpersonal skills
• Ability to work in a fast-paced environment and prioritize tasks effectively
• Experience with sanctions screening and enhanced due diligence

Benefits

• Medical insurance for self and family
• Retirement plan with company matching
• Paid time off and holidays
• Opportunities for professional growth and development
• Access to state-of-the-art technology and tools .